French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEFORT 1961-09-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513745 442262721 @Company
@Persons
@UBO
@INPI
LEFORT MICHEL
DoB: 1961-09-16
PoB: CHOLET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Sebastien Letourneux 44450 Saint Julien de Concelles France
1838544 442262721 @Company
@Persons
@UBO
@INPI
LEFORT MICHEL
DoB: 1961-09-16
PoB: CHOLET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Sebastien Letourneux 44450 Saint Julien de Concelles France
6017364 418354965 @Company
@Persons
@UBO
@INPI
LEFORT Michel André Marie
DoB: 1961-09-16
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Vignes 44190 Gorges France
6017854 538450230 @Company
@Persons
@UBO
@INPI
LEFORT Michel André Marie
DoB: 1961-09-16
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Vignes 44190 Gorges France
6036794 539362475 @Company
@Persons
@UBO
@INPI
LEFORT Michel André
DoB: 1961-09-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Vignes 44190 Gorges France
6042664 533593570 @Company
@Persons
@UBO
@INPI
LEFORT Michel André Marie
DoB: 1961-09-16
PoB: CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin des Vignes 44190 Gorges France
6047476 434833992 @Company
@Persons
@UBO
@INPI
LEFORT Michel André Marie
DoB: 1961-09-16
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Vignes 44190 Gorges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6081558 533278743 @Company
@Persons
@UBO
@INPI
LEFORT Michel
DoB: 1961-09-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue de la Gare 44450 Saint Julien de Concelles France
6111627 531815025 @Company
@Persons
@UBO
@INPI
LEFORT Michel André Marie
DoB: 1961-09-16
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Vignes 44190 Gorges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6111628 531815025 @Company
@Persons
@UBO
@INPI
LEFORT Michel André Marie
DoB: 1961-09-16
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Vignes 44190 Gorges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034523 402275952 @Company
@Persons
@UBO
@INPI
LEFORT MICHEL
DoB: 1961-09-16
PoB: CHOLET
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Gare 44450 Saint-Julien-De-Concelles France
9890424 439732199 @Company
@Persons
@UBO
@INPI
LEFORT Michel
DoB: 1961-09-16
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Gare 44450 ST JULIEN DE CONCELLES FRANCE
9915624 488453432 @Company
@Persons
@UBO
@INPI
LEFORT Michel
DoB: 1961-09-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Gare 44450 Saint-Julien-de-Concelles FRANCE
9992308 421388406 @Company
@Persons
@UBO
@INPI
LEFORT Michel
DoB: 1961-09-16
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Gare 44450 Saint-Julien-de-Concelles FRANCE
9993118 751732355 @Company
@Persons
@UBO
@INPI
LEFORT Michel
DoB: 1961-09-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Gare 44450 Saint-Julien-de-Concelles FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.